The Scamdex Scam Email Archive - Generic o

Subject:  Fraud Alert #51678 - Bank of Montreal Phishing Incident
From:  fraudwatch@fraudwatchinternational.com (FraudWatch International)
Date:  Tue, 04 Jul 2006 03:49:25 -0700

A Scam Email with the Subject "Fraud Alert #51678 - Bank of Montreal Phishing Incident" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 03:49:25 -0700 and has been classified as a Generic Scam. The sender was fraudwatch@fraudwatchinternational.com (FraudWatch International), although it may have been spoofed.

You are subscribed to FraudWatch International.
To discontinue your subscription use the link at the bottom of this
message.

This Fraud Alert can be viewed online:
http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no=
51678&mode=alert

Bank of Montreal phishing email - "Important Notice From Bank Of Montreal"

Date Issued:  Tuesday 04th July 2006
Fraud Alert #  51678
Target Company: Bank of Montreal


Attached Message
Phishing Methods Used:
Email: Deceptive Subject Line 
 Forged Senders Address 
 Genuine Looking Content 
 Disguised Hyperlinks 
  
Web Site : Genuine Looking Content  
 Form - Collection of Information  
Similar looking URL to Genuine URL

Images of this Phisihng email and website can be found at:
http://www.fraudwatchinternational.com/phishing/individual_alert.php?fa_no=
=3D
51678&mode=3Dalert


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ing@antihotmail.com&list=3D4 
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ing@antihotmail.com&list=3D4 


FraudWatch International Pty Ltd. GPO Box 3537 Melbourne Australia 3001
ABN: 56 097 296 056 




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You are subscribed to FraudWatch International. <br />To discontinue your s=
ubscription use the link at the bottom of this message.<br />This Fraud Ale=
rt can be viewed online: <a href=3D"http://www.fraudwatchinternational.com/=
phishing/individual_alert.php?fa_no=3D51678&mode=3Dalert">http://www.fraudw=
atchinternational.com/phishing/individual_alert.php?fa_no=3D51678&amp;mode=
=3Dalert</a></p><table cellspacing=3D"0" cellpadding=3D"1" width=3D"660" al=
ign=3D"center" border=3D"0"><tbody><tr><td width=3D"245"><a href=3D"http://=
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dwatchinternational.com/images/logo.gif" width=3D"240" border=3D"0" /></a><=
/td><td width=3D"385" bgcolor=3D"#ffffff" rowspan=3D"2"><h1 class=3D"center=
align style1" align=3D"center">FRAUD ALERT </h1></td></tr><tr><td><div alig=
n=3D"center"><span class=3D"style7"><a class=3D"style7" href=3D"http://www.=
fraudwatchinternational.com/">www.fraudwatchinternational.com</a></span></d=
iv></td></tr></tbody></table><table bordercolor=3D"#006699" cellspacing=3D"=
0" cellpadding=3D"1" width=3D"660" align=3D"center" border=3D"1"><tbody><tr=
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table width=3D"200"><tbody><tr><td><div class=3D"infobox" id=3D"alertstats"=
<h4>Phishing=A0Site Statistics</h4><table><tbody><tr class=3D"style18"><td=
Active Sites </td><td class=3D"right">726</td></tr><tr class=3D"style18"><=
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td>Updated</td><td class=3D"right">04 Jul 2006</td></tr></tbody></table></d=
iv><!-- end #altertstats --><p />=A0</td></tr></tbody></table><p class=3D"S=
ideMenu" /><p>=A0</p><table width=3D"200"><tbody><tr><td><div class=3D"info=
box" id=3D"alertstats"><h4 align=3D"center">Report Email Fraud </h4><table>=
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estigations Team at: </td></tr><tr><td class=3D"style18"><a href=3D"mailto:=
scams@fraudwatchinternational.com">scams@<br />fraudwatchinternational.com<=
/a></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
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nter">FWI Fraud Shield </p><p>Protect yourself from phishing sites when bro=
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/p></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
tr></tbody></table></td><td valign=3D"top" width=3D"461"><div align=3D"cent=
er"></div><table width=3D"100%" border=3D"0"><tbody><tr><th scope=3D"col"><=
div align=3D"center"><p class=3D"style17">=A0</p><p class=3D"style17"><font=
 size=3D"4">Bank of Montreal </font><font size=3D"4">phishing email - &quot=
;Important Notice From Bank Of Montreal&quot;</font></p></div></th></tr></t=
body></table><p>=A0</p><table cellspacing=3D"2" cellpadding=3D"2" width=3D"=
94%" align=3D"center" border=3D"1"><tbody><tr><td width=3D"121"><div class=
=3D"style19 SideMenu2 style18" align=3D"left"><strong>Date Issued: </strong=
</div></td><td width=3D"292"><span class=3D"style18">Tuesday 04th July 200=
6 </span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18" align=
=3D"left"><strong>Fraud Alert # </strong></div></td><td><span class=3D"styl=
e18">51678</span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18"=
 align=3D"left"><strong>Target Company:</strong></div></td><td class=3D"sty=
le18">Bank of Montreal </td></tr><tr><td class=3D"SideMenu2"><div class=3D"=
style19 SideMenu2 style18" align=3D"left"><strong>From Address: </strong></=
div></td><td class=3D"style18">Bank Of Montreal Internet banking &lt;online=
services@bmo.com&gt;</td></tr><tr><td class=3D"SideMenu2"><div class=3D"sty=
le19 SideMenu2 style18" align=3D"left"><strong>Subject Line: </strong></div=
</td><td class=3D"style18">Important Notice From Bank Of Montreal</td></tr=
<tr><td class=3D"SideMenu2"><div class=3D"style19 SideMenu2 style18" align=
=3D"left"><strong>Email Link URL: </strong></div></td><td><p><a class=3D"st=
yle18" href=3D"http://www.fraudwatchinternational.com/business/phishing-url=
-database/">Available to FWI Phishing Data Feed Clients</a></p></td></tr></=
tbody></table><table cellspacing=3D"2" cellpadding=3D"2" width=3D"323" alig=
n=3D"center" border=3D"0"><tbody><tr><td colspan=3D"2"><h2 class=3D"style17=
" align=3D"center">Phishing Methods Used:</h2></td></tr><tr><td class=3D"Si=
deMenu2" width=3D"75"><span class=3D"style19 SideMenu2"><strong>Email:</str=
ong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www.f=
raudwatchinternational.com/phishing-fraud/phishing-email-methods/#subject" =
target=3D"_blank">Deceptive Subject Line</a></td></tr><tr><td class=3D"Side=
Menu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchinternati=
onal.com/phishing-fraud/phishing-email-methods/#address" target=3D"_blank">=
Forged Senders Address</a></td></tr><tr><td class=3D"SideMenu2"></td><td cl=
ass=3D"style18"><a href=3D"http://www.fraudwatchinternational.com/phishing-=
fraud/phishing-email-methods/#content" target=3D"_blank">Genuine Looking Co=
ntent</a></td></tr><tr><td class=3D"SideMenu2"></td><td class=3D"style18"><=
a href=3D"http://www.fraudwatchinternational.com/phishing-fraud/phishing-em=
ail-methods/#hyperlinks" target=3D"_blank">Disguised Hyperlinks</a></td></t=
r><tr><td class=3D"SideMenu2"></td><td class=3D"style18"></td></tr><tr><td =
class=3D"SideMenu2"><span class=3D"style19 SideMenu2"><strong>Web Site :</s=
trong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www=
.fraudwatchinternational.com/phishing-fraud/phishing-web-site-methods/#cont=
ent" target=3D"_blank">Genuine Looking Content </a></td></tr><tr><td class=
=3D"SideMenu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchi=
nternational.com/phishing-fraud/phishing-web-site-methods/#form" target=3D"=
_blank">Form - Collection of Information </a></td></tr><tr><td class=3D"Sid=
eMenu2">=A0</td><td class=3D"style18"><p><a href=3D"http://www.fraudwatchin=
ternational.com/internet/phishing/website.shtml#url">Similar looking URL to=
 Genuine URL </a></p></td></tr></tbody></table><p class=3D"style18"><strong=
A copy of the email is displayed below.</strong></p><p align=3D"center"><i=
mg height=3D"550" src=3D"http://www.fraudwatchinternational.com/alerts/imag=
es/51678_email.jpg" width=3D"450" />=A0</p><p class=3D"style18" align=3D"le=
ft"><strong>A copy of the fake web site is displayed below.</strong></p><p =
align=3D"center"><img height=3D"382" src=3D"http://www.fraudwatchinternatio=
nal.com/alerts/images/51678_site.jpg" width=3D"450" /></p></td></tr><tr bgc=
olor=3D"#d8ed9e"><td colspan=3D"2"><div align=3D"center"><p><strong class=
=3D"style17 style25">Phishing Index</strong><br /><span class=3D"style18">I=
ndex of Phishing Attacks by company, last detected date and total number of=
 attacks detected by FraudWatch International. </span></p><p class=3D"style=
18">Please Visit our Site to see a complete Listing of Phishing Fraud Alert=
s By Company:</p><p class=3D"style18"><strong><a href=3D"http://www.fraudwa=
tchinternational.com/phishing/company_index.php">http://www.fraudwatchinter=
national.com/phishing/company_index.php</a></strong></p></div></td></tr></t=
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